B. & K. BOILER SERVICES LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
B. & K. BOILER SERVICES LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
B. & K. BOILER SERVICES LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
B. & K. BOILER SERVICES LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
B. & K. BOILER SERVICES LIMITED - CAMBERLEY
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BRIDGE HOUSE
CAMBERLEY
GU17 9AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ROBERT WORTHINGTON | Jun 1970 | British | Director | 1999-11-26 | CURRENT |
| MARK DAVID WORTHINGTON | Jul 1973 | British | Director | 1999-11-26 | CURRENT |
| MISS MEGAN WORTHINGTON | Jan 2000 | British | Director | 2024-02-20 | CURRENT |
| MRS JACQUELINE WORTHINGTON | Secretary | 2022-01-01 | CURRENT | ||
| ROBERT BERNARD WORTHINGTON | Nov 1945 | British | Director | 1999-07-14 UNTIL 1999-11-26 | RESIGNED |
| KATHLEEN WORTHINGTON | Aug 1946 | British | Director | 1999-07-14 UNTIL 1999-11-26 | RESIGNED |
| MARK DAVID WORTHINGTON | Jul 1973 | British | Secretary | 1999-11-26 UNTIL 2007-02-01 | RESIGNED |
| ROBERT BERNARD WORTHINGTON | Nov 1945 | British | Secretary | 1999-07-14 UNTIL 1999-11-26 | RESIGNED |
| LUCY JANE WORTHINGTON | British | Secretary | 2007-02-01 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geniii Limited | 2024-02-20 | Camberley Surrey | Ownership of shares 25 to 50 percent | |
| Mr Mark David Worthington | 2016-04-06 - 2024-02-20 | 7/1973 | Camberley Surrey | Ownership of shares 25 to 50 percent |
| Mr Stephen Robert Worthington | 2016-04-06 | 6/1970 | Camberley Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B. & K. Boiler Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-31 | 31-01-2024 | £497,640 Cash £299,762 equity |
| B. & K. Boiler Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-06 | 31-01-2023 | £814,164 Cash £291,816 equity |
| B. & K. Boiler Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 31-01-2022 | £733,400 Cash £290,613 equity |
| B. & K. Boiler Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-01-2021 | £737,100 Cash £277,536 equity |
| B & K Boiler Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-17 | 31-01-2020 | £615,953 Cash £265,566 equity |
| B & K Boiler Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 31-01-2019 | £513,940 Cash £262,957 equity |